Founded in 2016, Kite Power Systems, classified under reg no. 10469272 is a liquidation company. Currently registered at Johnston Carmichael Office G08 (ground Floor) Birchin Court EC3V 9DU, London the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since November 11, 2016 Kite Power Systems Limited is no longer carrying the name Helium Miracle 234.
| Office Address | Johnston Carmichael Office G08 (ground Floor) Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 10469272 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 (204 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 21st Nov 2021 (2021-11-21) |
| Last confirmation statement dated | Sat, 7th Nov 2020 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 08 November 2016
E.On Finanzanlagen Gmbh
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Dusseldorf |
| Registration number | Hrb 51272 |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shell Ventures B.V.
30 Carel Van Bylandtlaan, The Hague, Hr, 2596, Netherlands
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | The Netherlands |
| Registration number | 809816933 |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% shares |
Scottish Enterprise
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | None |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights |
Kite Power Solutions Limited
146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07640087 |
| Notified on | 8 November 2016 |
| Ceased on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 234 | November 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on November 27, 2020. Company's previous address: 146 New London Road Chelmsford Essex CM2 0AW United Kingdom. filed on: 27th, November 2020 |
address | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy